Menna Overview
Here’s a quick overview of BASIS LIMITED 👀 — a London based business that started in 1993.
BASIS LIMITED
- Company statusactive
- Company No02857130
- Age32 years 10 months Incorporated 22 September 1993
- Officers2
Address
Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
BASIS LIMITED is an active company incorporated on 22 September 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Memorandum Articles
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADMAN, Joseph Henry | director | Aug 1987 | 27 Oct 2021 |
| VERGNE, Dennis Johann | director | Jan 1972 | 31 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dennis Johann Vergne | Jan 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BASIS LIMITED 👀 — a London based business that started in 1993.